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TLR1 (ALLEN HOUSE) LIMITED

Company number 13781081

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 May 2024	AP01	Appointment of Mr Terence David O'beirne as a director on 15 May 2024	View PDF Appointment of Mr Terence David O'beirne as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Thomas Richard Betts as a director on 15 May 2024	View PDF Termination of appointment of Thomas Richard Betts as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages)
27 Nov 2023	AD02	Register inspection address has been changed to 105 Wigmore Street 7th London W1U 1QY	View PDF Register inspection address has been changed to 105 Wigmore Street 7th London W1U 1QY - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC05	Change of details for Topland (No 47) Limited as a person with significant control on 21 June 2023	View PDF Change of details for Topland (No 47) Limited as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CH01	Director's details changed for Ms Katrina Graham on 27 October 2022	View PDF Director's details changed for Ms Katrina Graham on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Mark Simon Kingston on 13 March 2023	View PDF Director's details changed for Mr Mark Simon Kingston on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Thomas Richard Betts on 13 March 2023	View PDF Director's details changed for Mr Thomas Richard Betts on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH03	Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023	View PDF Secretary's details changed for Natalia Franchini Gliorsi on 13 March 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 21 June 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 17 pages (17 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	PSC05	Change of details for Topland (No 47) Limited as a person with significant control on 7 December 2021	View PDF Change of details for Topland (No 47) Limited as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP03	Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022	View PDF Appointment of Natalia Franchini Gliorsi as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM02	Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022	View PDF Termination of appointment of Cheryl Frances Moharm as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Aug 2022	MR01	Registration of charge 137810810001, created on 29 July 2022	View PDF Registration of charge 137810810001, created on 29 July 2022 - link opens in a new window - 37 pages (37 pages)
03 Aug 2022	MR01	Registration of charge 137810810002, created on 29 July 2022	View PDF Registration of charge 137810810002, created on 29 July 2022 - link opens in a new window - 33 pages (33 pages)
17 Mar 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 May 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-03 GBP 100 - link opens in a new window - 47 pages (47 pages)

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TLR1 (ALLEN HOUSE) LIMITED

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